Company Information for

MERCER ALTERNATIVES LIMITED

1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU,

Company Registration Number

03471298

Private Limited Company

Active

About Mercer Alternatives Ltd

MERCER ALTERNATIVES LIMITED was founded on 1997-11-25 and has its registered office in London. The organisation's status is listed as "Active". Mercer Alternatives Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MERCER ALTERNATIVES LIMITED
Legal Registered Office
1 TOWER PLACE WEST
TOWER PLACE
LONDON
EC3R 5BU
Other companies in SW1X
Previous Names
PAVILION ALTERNATIVES GROUP LIMITED
29/03/2019
ALTIUS ASSOCIATES LIMITED
05/09/2016

Filing Information

Company Number03471298
Date formed1997-11-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return14/11/2015
Filing return next due12/12/2016
Type of accountsFULL
Last Datalog update:
2024-05-05 08:15:30
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Jennifer Mary Fenton Company Secretary DIRECTOR 2006-03-29
Donn Knowlton Cox Iii Director DIRECTOR 2016-08-31 UNITED STATES
Jennifer Mary Fenton Director COMPANY DIRECTOR 1998-03-09
Jonathan Andrew Kliewer Director CHIEF FINANCIAL OFFICER 2016-08-31 CANADA
Philip Bradford Young Director DIRECTOR 2004-04-05

Previous Directors

Officer Role Date AppointedDate Resigned
Charles Edward Vere Cecil Director 2004-08-02 2016-08-31
Joseph Anthony Crumbling Director 2014-01-14 2016-08-31
John Arthur Hess Director 1998-03-09 2016-08-31
Michael Rowson Hobson Director 2004-08-02 2016-08-31
Elvire Perrin Director 2008-12-02 2016-08-31
Judith Richards Hope Director 2005-03-02 2014-09-25
George Ernest Loudon Director 2004-08-02 2014-09-25
Eric David Warner Director 2010-12-01 2014-08-31
Pawan Chaturvedi Director 2010-12-01 2012-12-05
Garth Troxell Director 2010-10-18 2012-09-14
Robert Todd Ruppert Director 2004-08-02 2012-05-10
Michael Russell Director 2007-01-01 2012-04-05
Harry Johan Wilhelm Olieman Director 1998-03-09 2009-06-30
John William Mckenzie Barber Director 1999-12-02 2006-11-28
George Georghiades Company Secretary 2003-10-16 2006-03-29
George Georghiades Director 2000-12-13 2006-03-29
Peter Marcus Galsworthy Simpson Director 2000-03-17 2005-08-31
Marinus Willem Keijzer Director 2000-09-08 2005-02-23
Ian Simpson Company Secretary 1998-03-03 2003-10-16
Instant Companies Limited Nominated Director 1997-11-25 1998-03-03
Swift Incorporations Limited Nominated Secretary 1997-11-25 1998-02-26

Related Directorships for Jennifer Mary Fenton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jennifer Mary Fenton PAVILION FINANCIAL CORPORATION HOLDINGS UK LIMITEDCompany Secretary 2006-03-29 CURRENT 1999-11-02 Active

Related Directorships for Donn Knowlton Cox Iii

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Donn Knowlton Cox Iii PAVILION FINANCIAL CORPORATION HOLDINGS UK LIMITEDDirector 2016-08-31 CURRENT 1999-11-02 Active

Related Directorships for Jennifer Mary Fenton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jennifer Mary Fenton PAVILION FINANCIAL CORPORATION HOLDINGS UK LIMITEDDirector 2004-08-02 CURRENT 1999-11-02 Active

Related Directorships for Jonathan Andrew Kliewer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Andrew Kliewer PAVILION FINANCIAL CORPORATION HOLDINGS UK LIMITEDDirector 2016-08-31 CURRENT 1999-11-02 Active

Related Directorships for Philip Bradford Young

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Bradford Young PAVILION FINANCIAL CORPORATION HOLDINGS UK LIMITEDDirector 2004-08-02 CURRENT 1999-11-02 Active